BEST EQUINE SPA LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-27 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-25 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-30 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-07-07 delete address 1-3 MANOR ROAD CHATHAM KENT ME4 6AE
2020-07-07 delete sic_code 93120 - Activities of sport clubs
2020-07-07 insert address NORTHDOWN CROFT PILGRIMS WAY HOLLINGBOURNE MAIDSTONE KENT ENGLAND ME17 1RB
2020-07-07 insert sic_code 93199 - Other sports activities
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-07 update registered_address
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2020 FROM 1-3 MANOR ROAD CHATHAM KENT ME4 6AE
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-07 insert company_previous_name LOUISE BEST RACING LIMITED
2018-10-07 update name LOUISE BEST RACING LIMITED => BEST EQUINE SPA LTD
2018-08-03 update statutory_documents COMPANY NAME CHANGED LOUISE BEST RACING LIMITED CERTIFICATE ISSUED ON 03/08/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-15 update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE BEST
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MC BRIDE
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MC BRIDE
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-04 update statutory_documents 01/05/16 FULL LIST
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-08 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-22 update statutory_documents 01/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 1-3 MANOR ROAD CHATHAM KENT UNITED KINGDOM ME4 6AE
2014-06-07 insert address 1-3 MANOR ROAD CHATHAM KENT ME4 6AE
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-30 update statutory_documents 01/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-07-01 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-14 update statutory_documents 01/05/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 01/05/12 FULL LIST
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM NORTHDOWN CROFT BROAD STREET HOLLINGBOURNE MAIDSTONE KENT ME17 1QY
2011-05-26 update statutory_documents SAIL ADDRESS CREATED
2011-05-26 update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARGARET MC BRIDE
2011-05-26 update statutory_documents SECRETARY APPOINTED MRS FRANCES MARGARET MC BRIDE
2011-05-26 update statutory_documents 01/05/11 FULL LIST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BEST
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE BEST
2011-03-01 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-06-11 update statutory_documents 01/05/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE BEST / 01/05/2010
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MCBRIDE
2009-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-04 update statutory_documents COMPANY NAME CHANGED LUCAS CAMPBELL LIMITED CERTIFICATE ISSUED ON 04/08/09
2009-05-27 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2009-05-26 update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARGARET MCBRIDE
2009-05-26 update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE BEST
2009-05-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY SHAW
2008-11-13 update statutory_documents COMPANY NAME CHANGED ILL-LEGAL LTD CERTIFICATE ISSUED ON 13/11/08
2008-08-28 update statutory_documents DIRECTOR APPOINTED GEOFFREY SHAW
2008-08-28 update statutory_documents SECRETARY APPOINTED LOUISE BEST
2008-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESTCO DIRECTORS LTD
2008-08-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEES LTD
2008-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION